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Erwin J. Smith v. City of Picayune, Carle Cooper and Charles M. Hubbs, and Usa, Farmers Home Administration, Intervenor-Appellee
795 F.2d 482
5th Cir.
1986
Check Treatment

*1 Cir.1972), this instructive on claimant, Mid-Gulf, SMITH, In question. Plaintiff-Appellant, Erwin J. cerebral thrombosis McCray, suffered a v. longshoreman working with a stroke while PICAYUNE, Cooper Carle CITY OF cargo vessel. unloading from a gang Hubbs, and Charles M. one-half one and McCray had worked Defendants-Appellees, and his duties were unloading the vessel physicians Three testified not strenuous. nothing had to do with McCray’s work USA, Administration, Farmers Home physician One his cerebral thrombosis. Intervenor-Appellee. relationship such a causal testified that No. 84-4505. Deputy The Commissioner could exist. McCray and the compensation

awarded Appeals, United States Court of grounds court reversed district Fifth Circuit. by supported not substantial award was July concluded that the award

evidence.1 We by evidence and supported substantial judgment of the district court. reversed the we have examined have authorities guide a clear standard to us announced determining much how evidence must be support of causation before that

adduced

evidence is considered “substantial.” We general guided only by principles such

are questions fact are re-

as doubtful to be employee injured in favor of the

solved need not his

the claimant establish case preponderance of the evidence. Our

holding provides more concrete Mid-Gulf guidance. proof by McCray offered to establish causation was no

Mid-Gulf weighty more than that offered Mrs. Following

Drake this case. the broad

general above, principles mentioned holding in Mid-Gulf,

our we conclude that finding supported AU’s of causation is

by substantial evidence.

Accordingly, the award Benefits

Review Board is AFFIRMED: the order of staying payment court award

pending appeal is DISSOLVED. opinion (E.D.La.1971). reported F.Supp.

1. The of the district court is *2 Stevens, III, Miss.,

Edward H. Picayune, for Smith.
Ray Stewart, Pace, M. J. Edmand Picay- une, Miss., Pederson, Jackson, H. Robert Miss., Picayune. for Jr., Sam Cooper, Picayune, Miss., P. for Hubbs. Parsons, Eddy Parsons,

Jack & Parsons Matthes, Miss., Wiggins, Cooper. for Barrett, Biloxi, Peter Atty., H. Asst. U.S. Miss., for Home USA-Farmers Admin. WISDOM, RUBIN, Before and HIGGIN- BOTHAM, Judges. Circuit RUBIN, ALVIN B. Judge: Circuit A landowner invokes a declaration that Picayune, Mississippi, violated state law and his federal constitutional equal process protection to due rights agreement when adja with the landowner, cent property adjacent zoned his for multi-family residential use. We find did follow state law when it zoned property, reject but the. landowner’s constitutional claims on the ba sis of this court’s en banc decision in Stern Hospital v. Tarrant County District.1 — Cir.1985), denied, my F.2d acknowledge cert. dissent in that but U.S. —, circuit.) 106 S.Ct. L.Ed.2d is the law of the (I expressed continue to adhere views to the protection. process equal By I. due filed, Cooper time the state suit was Cooper, Carie one Prior to Hubbs, tract had been sold Charles who below, and Erwin intervenor-defendants money had from the borrowed Farmers Smith, adjoining plaintiff, each owned (FmHA) Home Administration to finance city limits of tracts of land outside *3 apartments construction of on the land. Picayune, Mississippi. Smith had devel- eighty a resi- oped approximately acres as Chancery initially The Court issued the known as “Millbrook subdivision dential preliminary injunction sought by Smith. Estates,” single multi- contained and which property order mandated that the trial, family dwellings. At the time Coo- of A-l, City zoned that the restrain from issu- approximately 110 acres per developed had rescind, ing, any building permits and for a property his as residential subdivision of compliance the land that would not be in “The Woods.” was named which A-l zoning category, with the and it that 1980, City Picayune In the February of being performed. halt construction It prop- authorized the annexation of certain order February set this aside in the 1984 on erty, including Cooper the Smith and of motion intervenor-defendants Hubbs and tracts, in subsequently, and accordance Cooper, and Hubbs resumed construction law, in filed an action the with apartments of Cooper-Hubbs the on the Chancery property. to annex the Court property. The case was then to removed During 1980, May Cooper June met and federal court on Hubb’s motion. There- Plan- City the and the Council the after FmHA intervened. After trial ning object to discuss to Commission or magistrate, judgment before a federal was aspects concerning certain the annexation for rendered the defendants. agreement property. of his No was forth- 1980, coming, so, July Chancery the ac- II. Cooper’s respect property

tion to was Cooper’s dismissed on motion. The City Picayune of filed a timely mo- however, property the Smith annexed later tion remand on ground the case the that in 1980. proper. was not This removal motion was apparently pursued, no Cooper was continued meet with the it, party held on and no Planning litigation Council and this the Commission re- garding challenged and later or prop- challenging annexation of his is now the erty. In of September Planning propriety jurisdiction the the or the removal accept Commission voted to re- of federal Cooper’s the district court. quest property that his be annexed and A may, federal district court on its R-l, R-2, C-3,

that be zoned R-3 and motion, own consider the correctness of the A-l, newly as rather are most an- grounds If for it finds removal. that the Finally, May nexed tracts. the improvidently case removed and with City Council enacted ordinance which jurisdiction, out it should remand the case provided for Cooper the annexation of the to the state court.2 When case was property accordance with court, removed federal district that court request. Chancery his In March the jurisdiction. Hubbs, removal lacked Cooper ratified the who Court the defendant, Smith, however, had intervened property. as a based his was not satis- nonexistent, proper- purported, fied motion the but Cooper with the Therefore, diversity of ty. against citizenship filed this he action between Hubbs and Smith, alleged anticipation Picayune Chancery Court seeking injunctive grounds relief on FmHA would as a intervene defendant case, zoning Cooper’s violat- intention Hubbs’ to file rights against ed law and his constitutional counterclaim and the Smith 1447(c); 1983). Wright, § U.S.C. C. § Law Federal Courts at ed. The other defend- over Smith’s state claim appears ques- under U.S.C. 1983. law § join petition for removal. tionable. ants did not Gibbs,8 In United Mine Workers v. right Generally, the of removal is Supreme Court discussed the nature of the pleadings they stand determined power constitutional pendent to decide filed,3 petition for is when the removal proper state law claims and the discretion- join must in the all defendants for ary power. exercise of that The trial court If, however, at the time of trial removal.4 judicial is to look to “considerations judgment controversy is one over economy, convenience and fairness to liti- the federal court would have had which gants.” The district court should avoid removing original jurisdiction, a defendant “[njeedless law,” decisions of state should estopped protesting from that there was claim, dismiss the state claim if the federal right no an to remove as initial matter.5 “though not in jurisdictional insubstantial Since, judgment time of in this *4 sense,” trial, is dismissed before or if “the subject the district court did have matter substantially predominate.”10 state issues

jurisdiction of the case based on Smith’s certainly State issues predominated in presence constitutional claims6 and the of litigation. find, however, this intervenor-defendant,7 We the FmHA as an we district court did not abuse its discretion will not now dismiss the suit on the of basis deciding claim, the state in part law be- improperiety the of removal at the time it cause of presence the of the FmHA as an occurred.

intervening defendant. Had the state law dismissed, issue been and the claim later III. court, reasserted in state the FmHA could Smith asserted both a state law have removed the case under 28 U.S.C. claim and federal constitutional claims. 1442(a)(1)to federal district court.11 Un- § magistrate who tried the case found circumstances, say der these we cannot that the had followed state law in that the district court its discretion abused zoning Cooper-Hubbs the property and also by entertaining Smith’s state claim. law of found favor the defendants on Smith’s Having procedural jurisdic- noted the magistrate constitutional claims. and did address, posture tional parties not and the this we now turn to apparently did to, the merits object not of Smith’s claims. pen the court’s exercise of jurisdiction dent over the state law issue. IV. Although this issue was raised the parties appeal, Mississippi we choose to A provides discuss it statute that no because, briefly glance, “determined, at first zoning may the discre classification be tionary pendent established, jurisdiction exercise of enforced” until after a [or] Finn, 6, 14, 726, 3. American Fire Cas. Co. v. 341 U.S. 9. Id. at 86 S.Ct. at 1139. 540, 534, (1951); 71 S.Ct. 95 L.Ed. 702 C. 2, 38, Wright, supra note at § 215. Id., 1139; 10. 86 S.Ct. at see also v. Black- Brewer well, 387, (5th Cir.1982). Demco, 692 F.2d Inc., 398 478, 4. Brown v. 792 F.2d 481-82 1986); Wright, 2, 40, Cir. C. supra note § at Florida, 227. 11. See IMFC Servs. Inc. v. Latin Prof. Health, Inc., 152, Am. Home 676 F.2d 2, 41, 235; Wright, supra 5. C. note C. § 14A (5th Cir.1982); Spencer see also v. New Orleans Wright, Cooper, A. Miller & E. Federal Practice 435, Bd., (5th Cir.1984); Levee 737 F.2d 437 3739, (1985) (quoting § Procedure at 578-80 Apartments, Housing Finn, 6, James River Inc. v. Federal American Fire & Cas. Co. v. 341 U.S. Admin., 24, 16-18, 534, (D.Md.1955); 541-42, (1951)). F.Supp. 136 27 but see 71 S.Ct. L.Ed. 702 Bell, Wells, Galyardt Alma v. & See § 28 U.S.C. 1331. 686, (D.Neb.1985). F.Supp. generally See 1346(a)(2); § See 28 U.S.C. see also 28 U.S.C. Wright, Cooper, supra 14A C. A. & E. Miller note § 1349. at 457-59. § 8. 383 U.S. 86 S.Ct. 16 L.Ed.2d hearing held, the has

public on matter been enacted an ordinance in accordance with interest, citizens, affording “parties agreement pursuant their to 21-1-27 of § opportunity ... an be heard.” Notice of Annotated, which sets Code published must be at least hearing regarding municipal out the state law an- hearing.12 This statute before property.14 nexation of 21- Pursuant § strictly has been enforced.13 code,15 City 1-29 of the state then filed in Chancery for annexation Court Section 102 of the own ordi- and the directed public court notice provides: nance be given objections of a to receive In the of a event annexation new area A annexation.16 show-cause notice on to the such areas to the City added published, but it did not shall in the A-l be considered Dis- proposed refer to or describe the trict until otherwise rezoned accord- regulations property. Apparently, map ance contained here- actions, governing rezoning parcel annexed, or unless to be proposed zoning approved by otherwise Council classifications, accompanied one more owner____ by petition of the When a however, such No objections, notices. is request- district were Chancery voiced in Court and that classification A-l, procedures ed other all approved court annexation. required shall be in Article followed (Amendment XII Change) V. added). (Emphasis Ordinance. *5 magistrate The found that 102 of § XII, of Section 1203 Article referred into zoning city the ordinance authorized the above, quoted 102 requires the § zoning agreement of property by annexed Planning public Commission to “hold a City between and the the landowner. Sec hearing submitting before report ... its tion 102 purports of the ordinance to allow zoning the proposed to the City [on issue] just that, it also require but has another applicant required Council.” The is post to When, pursuant annexation, ment. “a property notice on the of the nature and zoning requested district classification is hearing publish details of the and to notice A-l, other procedures than all of the [re hearing of the at least fifteen in ad- garding hearing proposed and of notice vance. zoning Planning issues before the City’s special zoning The requested by Cooper required shall be followed as Commission] permitted land his to be for purposes used in Article XII ... of this Ordinance.” residences, other single-family includ- ing apartments. City specific “zoning” The These Article finally pro- Council XII request and, despite acceded to his City cedures were never by the followed the in opposition others, Smith of and the Council the Only proceedings case. 15. § 17-1-15; § Miss.Code Ann. see provides, pertinent part: also Miss. 21-1-29 “When Code any §Ann. 17-1-17. passed by such ordinance shall be the mu- authorities, nicipal such shall ... authorities file petition Fisheries, Inc., chancery a City county in the the Cowan court of v. 379 So.2d Gulf located____” (Miss.1980); Laurel, municipality City which such 528 Gatlin v. of (Miss.1975); City 312 So.2d 439-40 Jack of Freeman-Howie, Inc., 84, 121 16. § 21-1-31 of the Miss.Code.Ann. son v. 239 Miss. So. provides, 120, 124 Jackson, (1960); City 2d Brooks v. 274, pertinent part: of Miss. So.2d ..., Upon filing petition of the such the chan- 14. § 21-1-27 provides, pertinent part: "When cellor shall fix date certain ... when a any municipality enlarge shall desire the held, hearing on said will be and by adding adjacent boundaries thereof thereto ..., given par- notice thereof shall be and all ..., unincorporated territory governing the au- in, by, being ag- ties or interested affected pass municipality thorities of such shall an ordi- grieved enlargement by proposed said ... defining certainty territory pro- nance the right appear hearing shall have the such posed corporate to be included in ... the lim- present objection proposed and their to such its____" enlargement____ Therefore, required by original law were the state followed. classification ... argue binding City petitioners. and the other defendants on the See obligations City any procedural City Freeman-Howie, Inc., the fulfilled Jackson v. regarding zoning (1960).19 may it have had the 239 Miss. So.2d through Cooper-Hubbs property the clear It is did not follow provisions the re- compliance with Mississippi state attempt law in its to zone garding municipal annexation. Were not Cooper-Hubbs property by agreement obliged for the fact that the also was upon city annexation. The zoning ordi- regarding statutes notice follow state regarding agreement nance zoning upon hearing municipal zoning determina- complies annexation apparently with the tions, argument might merit. have requirements of 17-1-15, Ann. Miss.Code § Laurel,17 however, In requirements Gatlin v. but the and hearing notice Supreme Mississippi Court discussed the ordinance itself were not followed statute, zoning the state Ann. thus violating Miss.Code both the ordinance 17-1-15, found: Hence, and the state statute. § under Mis- sissippi statutory and case law the agreed provisions

It is clear from of Section zoning classification Cooper-Hubbs of the zoning 17-1-15 that valid classifica- property is not binding.20 tion, including zoning” an “automatic provided as classification for in Section The earlier decision of Mississippi Ordinance, Zoning Laurel Supreme Court in City Biloxi v. Caw- accompanied (1) public must be ley21 contrary. is not to the That case (2) hearing proper notice of the hear- only procedure annexation; involved for ing.18 it did not address the relationship of state and annexation contended, statutes. City in do the Gatlin Under the here, Supreme Court deci- defendants “that the hear- notice and Gatlin, sion in attempted zoning of the ing for the classification Cooper property is without effect. question occurred simulta- neously notice and for VI. *6 Supreme annexation.” The Mississippi Although did not accept conform argument: Court did not law in property, state that validity proceed- of the annexation per violation state law does not se con ings issue; in the instant case is not at stitute denial of the federal constitutional validity neither is the notice right equal protection issue____ of law. This court hearing for such annexation at so in County Hospit held Stern v. Tarrant only record indicates that the hear- [T]he and, al,22 even under the view taken in the ing which inwas fact held hear- was the dissenting opinion in that a violation ing before present the chancellor to evi- by agency of state law a state or actor does dence on the in for annexation equal protection not constitute a denial of compliance with Code Anno- unless the state acts some kind of 21-1-31, (1972). tated Sections -33 prohibited class-based animus.23 No such apparent It is original that the classifi- allegation was made in this case. property question cation of the in funder city’s “automatic” also Smith asserts a constitutional due ordinance] compliance was Mississippi process not in claim. Smith does not contend that Code Annotated Section 17-1-15 he process actually received at (Miss.1975). (Miss. 1973). 17. 312 So.2d 435 21. So.2d 389 18. Id. at 439. 1985). 22. 778 F.2d Cir. 19. Id. at 439-40. 1063. Id. at Id. at 440. process. denied him due the administrative hands of the action issue here procedures does process Nor he contend be taken. The can due clause state do not by law meet requires greater established no adherence to extra- procedural due constitutional minimum protections adopted constitutional when contends, simply He process protection. by agencies state they does when instead, process is a denial of due that “[i]t adopted by agencies.26 are federal municipality when the state establish Hence, process Smith’s constitutional due fail procedural course and then to follow claims, whether denominated substantive it.” are procedural, without merit. interpreted This claim be as assert- can pro- ing both a denial substantive due VII. procedural process; cess and due neither found, The district court also as an however, reading, right protected asserts a ground, claim, alternative that Smith’s filed due by the Constitution. As a substantive some seven months after the annexation matter, may contending process Smith approved by Court, Chancery was was proce- failure follow the that barred laches. This rest determination dure set forth its own ordinance and part magistrate’s ed erroneous per required by arbitrary state law was se Chancery pro conclusion that Court such, and, a violation of and irrational ceedings regarding annexation satisfied the process. type This substantive due state laws on notice and claim was the en banc dismissed court requirements and that Smith should have Stem: participated appealed in and from Chan guarantees of the fourteenth amend- cery approval Court’s of annexation. ment, promise protection ... its from ten days Smith filed suit after the first arbitrary action, or irrational state are building permit building for the was issued guarantees that turn on federal constitu- seven months after the rationality tional standards ... rather approved. circumstances, Under these Converting than on state standards. al- delay unreasonably Smith did not com- leged law violations into federal mencing no suit and there is evidence process due improperly ... claims boot- the defendant and intervenors suffered straps state law into the Constitution.24 prejudice undue from Smith’s failure to respect claim With Smith’s that he bring per- suit building earlier.27 The first process, procedural was denied due just mit for the had been issued Independent v. Los Woodard Fresnos filing ten before suit. is an Laches District,25 rejected plaintiff’s School we defense; equitable validity affirmative procedural claim that she was denied due has been established. *7 process protection grounds on the she given corporal punishment in contra- VIII. vention of school rules. There we stated: agency The record failure an shows that in late 1985 the follow [T]he regulations per City Picayune own se a Council of not denial took under advise- procedural process____ due Con- ment recommendation Plan- [T]he prescribe particular ning Cooper- stitution does not Commission to rezone the procedures that must followed before Hubbs It is R-l. not clear 1052, (5th Cir.1985); 1245; Mathews, 778 24. F.2d 1056 also Id. see 26. see also v. Garrett 625 Woodard, Dist., (5th Cir.1980); Indep. F.2d Danville, v. Fresnos 660 Morris Los Sch. v. 1041, 1048 (4th Cir.1984). (5th Cir.1984) (school 744 F.2d n. 9 F.2d offi regulations” from cial’s "deviation school does Pyramid Corp. Cty. See v. DeSoto Bd. Su deprive process). student of substantive due (N.D.Miss. pervisors, F.Supp. Biloxi, 1973); Walker v. 229 Miss. (5th Cir.1984). F.2d 1243 (1957). So.2d 227 any from the record whether action has pursuant proposal, taken to this nor

been

does the record contain recent informa-

tion as to the status of construction on the

Cooper-Hubbs property. Any relief afford-

ed the district court should take into present position

consideration the

parties.

The decision of the district court is RE-

VERSED on the state law issue and the

case is proceedings REMANDED for proper

determine the granted relief to be

petitioner. toAs the constitutional issues

raised, judgment of the district court

dismissing these claims is AFFIRMED. HIGGINBOTHAM,

PATRICK E. Circuit

Judge, specially concurring: join Judge thoughtful

I opinion, Rubin’s

writing only emphasis. to add one note of demonstrated, Judge

As Rubin has unique procedural

case comes to us in a

posture. A district court should seldom pendent jurisdiction

exercise over a for,

matter recently plain, as we made zon

ing peculiarly province matters are courts. Shelton v. College

Station, (5th Cir.1986) (en 780 F.2d 475 — banc), denied, U.S. —, cert. 106 S.Ct.

3276, 91 L.Ed.2d 566 America,

UNITED STATES of

Plaintiff-Appellant,

v. Q. HAILE, Defendant-Appellee.

Herbert

No. 85-1674. *8 Appeals,

United States Court of

Fifth Circuit.

July Maclsaac, Powers, III,

Steve John J. D.C., Washington, for plaintiff-appellant.

Case Details

Case Name: Erwin J. Smith v. City of Picayune, Carle Cooper and Charles M. Hubbs, and Usa, Farmers Home Administration, Intervenor-Appellee
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Jul 28, 1986
Citation: 795 F.2d 482
Docket Number: 84-4505
Court Abbreviation: 5th Cir.
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